From now on you will have access to the exclusive information on the frauds promoted by Serge Lobreau.
The man who lives luxuriously, spending thousands of dollars a day (from his frauds), was born in the former Zaire (Democratic Republic of Congo), is a French citizen, also has fiscal identity in Latvia and claims to have citizenship in the UAE.
He started working at McDonalds and became a DJ. He says he worked in banking. But how accurate is his background, even on LinkedIn? When KCDPR, a public relations agency of the United States of America - that serge Lobreau hired, signed contract with and still hasn’t paid - asked him to send biographical data, he did not send anything…
He is a French citizen, married, worked in Paris and has his residence in the south of France. Serge Lobreau tells a story that he does not know the day he was born or even the right place, says to have been a poor child but who fought hard and managed to graduate in finance in England. What’s true? From hypothetical regular finance to practical fraud finance? Yes, Serge Lobreau is a man who has specialised in fraud.
Serge Piana Lobreau been referred to as one of the network leaders in France promoting the financial pyramid scheme Geteasy, where he was pocketing hundreds of thousands of euros a month while many thousands of people were losing their savings: https://geteasyteam.wordpress.com/2015/02/13/braquage-a-la-geteasy/. The owner of this sham company, Tiago Fontoura, has been in prison since 2015, and his other three partners are either under house arrest or also in jail.
As for Serge Lobreau, he continued his trajectory with trading gold from DRC’s artisanal mine sites, most likely trafficking gold from illegal ones. Then, the big opportunity came with the ICO (Initial Coin Offer) system and creating events where fraud and business continue to cover the trail of his shady activities.
To build his scheme with the ICO system, he signed contracts with good and honoured professionals, competent and respected in their activities, and with competent companies, but only to use their reputation and never paying them for services rendered.
With this professional support in place, one could say his biggest specialty is stealing money from people around the world.
With Flashmoni’s ICO, Serge Lobreau got more than 72 million dollars from people in several countries.
Read below the reports of Serge Lobreau's fraudulent activities, narrated by a former worker at Flashmoni who, after realizing so many red flags he wasn’t aware before, decided to report the sham.
“I take this opportunity to thank you for the time when you showed up in my life promising to give me a hand and helping me to imagine a better professional and financial perspective ahead, while helping you building credibility that was needed for Flashmoni’s project.
I had a good time and I was happy and confident because I believed in all of it, and I believed you.
Then you started changing and money became a constant problem for everything. On a startup many things happen. But not like this. You, the self-promoted “millionaire”, were supposed to be saving the day and keeping the machine well oiled. Instead, every time there was a payment delay, it came with promises. And every empty promise created a wider gap between us.
I only have two readings for that: It might have been an ill-strategy because of your wish that things that went wrong would change, and time be the remedy for the problems you decided to not disclose to me, or, way much worse, it might have been a machiavelic strategy you thought for a darker purpose.
Your lack of transparency and your continuous excuses and postponements as well as your silence about was going on, became a practical problem for me. I have a family and monthly bills to settle. Working and being exposed publicly and providing my background career as a backup reference for your company and your projects had a price, that you knew, that you signed a contract for and were initially willing to pay.
But you don’t honor commitments, you don’t pay bills, you have your own agenda and you come up with excuses and lies in front of others to defend yourself.
And the problem is always because of someone else... not you.
You took the wrong path, made your choice and started disrespecting me.
You interfered with my life and my family was hit really hard.
After your continued promises to pay me my salaries, when all others would also receive, you surprised me by saying that my situation was my personal problem! This is really terrible, but not so strange when it’s coming from someone who was owing everyone and still was spending more than 50.000 dollars in one single night partying in Dubai!
Then you changed your mind, just because you decided it was the way to momentarily solve your problem with me, and you told me that you had already paid me because of what you had given me before! Excuse me? There’s a huge difference between the little money you decided to give me before to pay some bills and food and the salaries we agreed on!
You announced, in a meeting in June, to pay each one who was actively engaged during the ICO, including me, a total of 1.000.000 OZT, meaning, at ICO’s value, the equivalent to 137.000 USD.
Nothing is available on my wallet. It means that you owe me that too.
The lies that I refused to see before, started to become too clear to me. Not only to me.
Your lies to others about me can only come from a problematic person that needs to be and will be accountable for. The people you lied to understand the difference between who you are and who I am.
You accused me of stealing from you 150.000 euros ???
My reputation is totally clean. You’re trying to vilify me, my integrity and honesty.
What you’re doing is slander. And it’s a criminal offence for which you will have to respond when time comes.
Let me remind you of some facts.
Your employees living in Parede had no money for food while you were away for a month in Bangkok, Phuket and Phi Phi Islands!
You simply left the company, the people working for you and everything else at random, with bills unpaid, while you were taking care of personal matters and spending time at beach resorts!
Flashmoni was a wonderful project that you, and only you, turned into a PR nightmare!
Despite your recent alternate solutions to put up Flashmoni’s system, your silence and no substantial information on Flashmoni’s progress became your tools for holding investors to make queries and pushing your entourage‘s focus on ABCSummit, to continue having them working for free.
Your entire attitude revealed mismanagement, lack of transparency in conducting business, and a growing number of lies to cover up everything.
You got serious issues to take care of.
Last May, when I asked you to be crystal clear with me about the whereabouts of the gold and the funds from the ICO (it doesn’t add up when a company that supposedly has obtained more than 72 million dollars on crowdfunding is literally owing everyone), you simply told me it was none of my business!
Well, it smells really bad… I won’t be an accomplice and I don’t want to be part of any wrongdoing.
I saw in you a true friend and someone who had the same values as me. You proved me that I was so wrong.
I never pretended to be rich. I was, at some point in my life, but my fortune originated from my knowledge, my skills, my seriousness and my honor.
I know I will have a better future ahead because I believe the grass is definitely greener elsewhere.
Another of your lies was telling people that you fired me. You didn’t.
Well, read this very clearly: I quit.You shall be receiving a registered letter that I sent you for the annulment of the working contract with Flashmoni.” Through the words of this former officer we can be certain of the fraud that was architected by Serge Lobreau with Flashmoni and most likely using the ABCSummit - Asset Backed Crypto Summit - an event scheduled for the end of September in Lisbon, that is organised by… Serge Lobreau! He’s also the CEO of Flashcom PTE Ltd., the Singaporean company promoting and organising the ABC Summit event (www.abcsummit.com). We know that some speakers and companies that were willing to be there, are now are clearly distancing themselves from it (maybe the event won’t happen at all if cancelations become too many or if the Portuguese Judicial Police decides to intervene until then…)